EAD FINANCIAL LIMITED

Company number 07160565

Date	Type	Description	View / Download
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2	(5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
17 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(6 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
19 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(6 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
19 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(6 pages)
21 Nov 2012	SH02	Sub-division of shares on 9 October 2012	(5 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
09 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(5 pages)
23 Nov 2011	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL503AT United Kingdom on 23 November 2011	(1 page)
14 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
18 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(14 pages)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
26 Aug 2010	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	(3 pages)
16 Jul 2010	AP01	Appointment of Mr Andrew Fraser Wilks as a director ANNOTATION Clarification the document is a duplicate of AP01 registered on 08/07/2010.	(3 pages)
08 Jul 2010	AP01	Appointment of Mr Timothy Richard Francis as a director	(3 pages)
28 Jun 2010	TM01	Termination of appointment of Russel Morris as a director	(2 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 2	(4 pages)
31 Mar 2010	CERTNM	Company name changed newfco LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-17	(2 pages)
31 Mar 2010	CONNOT	Change of name notice	(2 pages)
19 Feb 2010	TM01	Termination of appointment of John Cowdry as a director	(1 page)
19 Feb 2010	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 February 2010	(1 page)